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UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V MOSKOVSKOMU RAYONI M.KHARKOVA

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Profile
Date of update 21.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Legal entity's full name
(as of 21.01.2022)
UPRAVLINNIA PENSIYNOHO FONDU UKRAYINY V MOSKOVSKOMU RAYONI M.KHARKOVA
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Ukrainian name
УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МОСКОВСЬКОМУ РАЙОНІ М.ХАРКОВА
Legal entity's status
(as of 21.01.2022)
Dissolved
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USREOU code
22682655
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Registration date
25.08.1994 (27 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 02.08.2019

Record number: 1 480 112 0008 034963

Economic operator’s status: рішення щодо реорганізації

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Type of business entity

ОРГАН ДЕРЖАВНОЇ ВЛАДИ

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Form of ownership
State-owned property / local community ownership
Authorised person
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Information on persons authorised to act on behalf of the entity, inter alia to sign contracts, submit documents for State registration, etc.: last name, first name and patronymic, data on any existing restrictions on the entity representation
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Activities
84.11 General public administration activities
Contacts
Location of the legal entity: 61170, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA VALENTYNIVSKA, budynok 22-B
Tax and other state bodies
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Register "Find out more about your business partner"
(as of 11.06.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 15.06.2021)
Taxpayer has no outstanding taxes
Sign of profitability
(as of 21.01.2022)
The organization is excluded from the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1920344600035 from 08.07.2019
Register of VAT payers
(as of 16.06.2021)

No information about the person found in the database

Register single tax payers
(as of 16.06.2021)

No information about the person found in the database

Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 16.07.1998

Date of de-registration: 05.08.2019

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 02.09.1994

Registration number: 1121

Date of de-registration: 02.08.2019

De-registration number: 1920340200328

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI, KYYIVSKE UPRAVLINNIA, KYYIVSKA DPI(MOSKOVSKYY RAYON M.KHARKOVA)

ID code of body: 39599198

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 01.07.1994

Registration number: 2770

Court Register — > 100 of documents

Date of update 21.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2022 Decision Administrative 102557326 520/22340/21
05.01.2022 Court decree Administrative 102430875 520/3866/19
24.12.2021 Court decree Administrative 102210724 520/14007/21
09.12.2021 Court decree Administrative 101806766 520/14007/21
08.12.2021 Court decree Administrative 101729146 520/3866/19
02.12.2021 Decision Administrative 101561352 520/17177/21
30.11.2021 Court decree Administrative 101531773 520/3866/19
29.11.2021 Court decree Administrative 101452004 520/12476/21
22.11.2021 Court decree Criminal 101320906 520/8417/18
16.11.2021 Court decree Administrative 101119289 520/3866/19

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
16.07.1998 Change of a type of activity 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY)
16.07.1998 Change the address M.KHARKIV, MOSKOVSKYY R-N VUL. IURYIVSKA BUD. 8
Phone: 21-82-12
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Company Information УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МОСКОВСЬКОМУ РАЙОНІ М.ХАРКОВА

Get complete information about the УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МОСКОВСЬКОМУ РАЙОНІ М.ХАРКОВА enterprise. Legal information about this enterprise will help entrepreneurs in determining whether to work with this business. This data is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 22682655. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МОСКОВСЬКОМУ РАЙОНІ М.ХАРКОВА is located in Kharkiv according to our directory for the letter U, and the legal address of this enterprise is at 61170, Харківська обл., місто Харків, Московський район, ВУЛИЦЯ ВАЛЕНТИНІВСЬКА, будинок 22-Б. Furthermore, our service can reveal even more in-depth records.

Company Data УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МОСКОВСЬКОМУ РАЙОНІ М.ХАРКОВА

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of УПРАВЛІННЯ ПЕНСІЙНОГО ФОНДУ УКРАЇНИ В МОСКОВСЬКОМУ РАЙОНІ М.ХАРКОВА include its Саніна Тетяна Олексіївна. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ОРГАН ДЕРЖАВНОЇ ВЛАДИ. See other companies in Kharkiv or under the letter U in our catalog.